- M&T Bank (Buffalo, NY)
- …technology domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
- Citigroup (New York, NY)
- …close partnership with the business product team on all aspects of legal and regulatory risk assessment of proposed large FX transactions, including but not ... structures** **Building partnerships and on-going engagement with cross-functional teams, including, Risk , Compliance , and Operations ensure an on-going and… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- US Bank (New York, NY)
- …with other related support functions, such as Risk , Compliance and Regulatory Services + Work with senior leadership within the business line and advises ... on regulatory and risk matters, as well as...on regulatory and risk matters, as well as new product development and...and effectively with a diverse range of stakeholders, including senior leaders + Ability to assess risks and provide… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge...risk management strategies with respect to applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- CVS Health (Albany, NY)
- …all with heart, each and every day. Aetna's Revenue Integrity team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. ... part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding… more
- Lincoln Financial (Albany, NY)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY ... **Requisition #:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take… more
- New York State Civil Service (Albany, NY)
- …related to occupational health and safety regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety ... Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade… more
- Regions Bank (Great Neck, NY)
- …and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... covenant compliance , relationship profitability (RAROC), and any other significant risk driver + Offers advice and guidance to junior underwriters, assisting in… more
- MTA (Jamaica, NY)
- …The position interfaces with MTA agencies and outside parties to ensure compliance with all applicable laws and regulatory requirement and attainment ... Senior Associate Counsel, Special Projects Job ID: 11045...coordinate with other MTA and agency departments, including MTA Risk Management, in connection with insurance requirements under the… more